Guidance

Money laundering supervision: enforcement measures

Information for businesses about HM Revenue and Customs approach to enforcement measures to money laundering.

Documents

Details

Detailed guidance to enable businesses to have written risk assessment, policies, controls and procedures in place to prevent others using them to launder money or finance terrorism. Businesses are also required to report suspicious transactions to the National Crime Agency (NCA) to meet their obligations.

Published 26 June 2017
Last updated 5 February 2018 + show all updates
  1. Paragraph 5.12 has been updated following the approval of the policy.
  2. Paragraph 5.12 has been updated to reflect the new legislation.
  3. This guidance has been updated to reflect the money laundering regulations changes effective from December 2017.
  4. First published.